401(k) · DOL Form 5500 · 2023
Southern Bank and Trust Company 401(k) Plan
Data updated 2026-08-25
- $37M
- Total assets Below avg plan size
- 161
- Participants Small participant base
- 82nd
- Percentile by assets National rank
- $230,672
- Avg per participant Above avg balance/head
Official DOL plan name: The Capital Accumulation Plan for the Employees of Southern Bank and Trust · Sponsored by Southern Bank and Trust Company · North Carolina · Finance & Insurance
$37M in assets, 161 participants
Southern Bank and Trust Company's The Capital Accumulation Plan for the Employees of Southern Bank and Trust reported $37M in total assets and 161 participants in its 2023 DOL Form 5500 filing, ranking in the 82nd percentile by assets among filed plans. Figures are as reported by the plan sponsor to the Department of Labor, not audited or endorsed by PlainRetire.
- #6,441 in Finance & Insurance (8,869 peers)
Coverage in North Carolina
The Capital Accumulation Plan for the Employees of Southern Bank and Trust covers 161 participants in North Carolina, about 20% of the average North Carolina filer (state average ~819 per filing). Assets: $37M.
- #6,441
- in Finance & Insurance (8,869 peers)
- +12.3%
- assets growth YoY
- 0.4×
- vs typical plan assets (national mean)
The Capital Accumulation Plan for the Employees of Southern Bank and Trust's outsized position by total assets
The Capital Accumulation Plan for the Employees of Southern Bank and Trust vs every filed plan by assets
End-of-year total assets · plan year 2023 · DOL Form 5500
$37,138,256 Top 18% higher than 82% of 127,068 filed plans
Dashed line + filled bar = this entry, among filed plans.
Source U.S. Department of Labor Form 5500 filings (EBSA) · plan year 2023
The Capital Accumulation Plan for the Employees of Southern Bank and Trust among mid-size filed plans by headcount
Plan-year 2023 Form 5500 filings with a reported participant count, partitioned by headcount band, not by assets. The Capital Accumulation Plan for the Employees of Southern Bank and Trust sits mid-pack in the medium band (161 participants).
What changed between DOL Form 5500 filings
plan year 2022 → plan year 2023
- The Capital Accumulation Plan for the Employees of Southern Bank and Trust reported net income rose from -$9M in the plan year 2022 filing to $4M in the plan year 2023 filing.
- The Capital Accumulation Plan for the Employees of Southern Bank and Trust end-of-year assets rose from $33M in the plan year 2022 filing to $37M in the plan year 2023 filing.
- The Capital Accumulation Plan for the Employees of Southern Bank and Trust reported participants fell from 183 in the plan year 2022 filing to 161 in the plan year 2023 filing.
Published 5500 schedule card
Filing strip 560132260 · Southern Bank and Trust Company PY 2023 · 401(k)
The Capital Accumulation Plan for the Employees of Southern Bank and Trust · $37M · 161 · 82nd
- BOOK $37M
- BOOK 161
- BOOK 82nd
- BOOK 401(k)
- BOOK near Aberdeen Proving Ground Federal Credit Union 401(k) Plan
- BOOK ind #6441
Stamps derive from this plan's Form 5500 line items (assets, participants, type, EIN, cohort placement) - not a quality rating of the sponsor. Read with Finance & Insurance retirement plans → · Plans in North Carolina →
The Capital Accumulation Plan for the Employees of Southern Bank and Trust in the asset neighbourhood
North Carolina filing particulars
| Total Assets (Beginning of Year) | $33M |
|---|---|
| Net Assets (End of Year) | $37M |
| Net Income | $4M |
| Employer EIN | 560132260 |
| Plan Effective Date | 1984-10-01 |
| Filing Status | FILING RECEIVED |
Sponsor Plan History (Southern Bank and Trust Company)
Sponsor-wide plan assets over time
All Southern Bank and Trust Company plans reported in each filing year
- Latest sponsor-wide plan assets
- $175M 18.33213335262524% vs 2022
- 2024 filing year
| Year | Plans | Participants | Total Assets |
|---|---|---|---|
| 2022 | 3 | 805 | $148M |
| 2023 | 3 | 776 | $167M |
| 2024 | 3 | 765 | $175M |
Nearby 401(k) Plans in North Carolina
Peer 401(k) plans, same state, same plan type, ranked by total assets.
- The Bank of America 401(k) Plan $54.8B · 173,899
- Honeywell 401(k) Plan $15.4B · 40,004
- Duke Energy Retirement Savings Plan $10.4B · 28,121
- Truist Financial Corporation 401(k) Savings Plan $10.1B · 55,480
- Nucor Corporation Profit Sharing and Retirement Savings Plan $8.5B · 24,174
The Capital Accumulation Plan for the Employees of Southern Bank and Trust's out-of-state 401(k) peers by assets and headcount
Outside North Carolina, the nearest 401(k) by assets is Aberdeen Proving Ground Federal Credit Union 401(k) Plan in MD ($37M); by covered participants it is Kansas Crossing Casino, Lc 401(k) Plan in KS (161 participants). Same-state nearby plans are listed separately above.
Closest by plan assets
Nearest other-state filings by tot_assets_eoy ($37M here).
Similar participant headcount
Nearest other-state filings by covered participants (161 participants); asset peers above are excluded.
- Kansas Crossing Casino, Lc 401(k) Plan (KS) 161 · 0 off
- J.W. Pepper & Son, Inc. 401(k) Savings and Investment Plan (PA) 161 · 0 off
- Burke Beverage, Inc. 401(k) Plan (IL) 161 · 0 off
- Arrow Gear Incentive Savings Plan (NY) 161 · 0 off
DOL Form 5500 plan year 2023. Asset totals can differ widely at the same headcount; neither axis is a quality rating.